Commercial Practice & Enforcements.
Whitlam K Togamae lawyers has experience on regulatory services to industry. We offer solutions to the wide range of
challenges that represent themselves on both strategic and operational level. In broad terms, our regulatory services
operate under the headings of Anti-Money Laundering and Tax practices, Compliance, Fraud, National Provincial and
local laws and risks management. We offer regulators, financial institutions and individuals in both civil and criminal
matters with strategic issues at a government level.
Our professional experience in, amongst others covers
• Drafting policies and procedures manuals covering Anti-Money laundering and tax practices.
• We asses and evaluate legislative and regulatory compliance by countries with AML/CTF international standards.
• Providing in house briefits on key compliance, and regulatory challenges.
• Responding to the regulators agenda and dealing with regulatory enforcement actions.
• Preparation of regulatory examination process, and regulatory censure against firms and individuals.
• Advising senior management and board members on corporate governance issues related to finance service
businesses.
International/Regional Cooperation.
Whitlam K Togamae Lawyers has experience in the field of Pacific Island regional corporation. We involve in cross
complex cases. These includes cross border crime like money laundering and recovery of proceeds of crime. We
advise on what works in practice on the British Common law (Solomon Islands, Nauru, Kiribati, Fiji, Papua New
Guinea) and American common law based jurisdictions (Marshall Islands, Federated States of Micronesia, Palau) in
the Pacific. We are particularly well placed to advise on how to approach jurisdictions for assistances, how to obtain
information and how to develop that information into admissible evidence for use at trial. We understand the offshore
jurisdiction of these Island nations.
Whitlam K Togamae lawyers has experience on regulatory services to industry. We offer solutions to the wide range of
challenges that represent themselves on both strategic and operational level. In broad terms, our regulatory services
operate under the headings of Anti-Money Laundering and Tax practices, Compliance, Fraud, National Provincial and
local laws and risks management. We offer regulators, financial institutions and individuals in both civil and criminal
matters with strategic issues at a government level.
Our professional experience in, amongst others covers
• Drafting policies and procedures manuals covering Anti-Money laundering and tax practices.
• We asses and evaluate legislative and regulatory compliance by countries with AML/CTF international standards.
• Providing in house briefits on key compliance, and regulatory challenges.
• Responding to the regulators agenda and dealing with regulatory enforcement actions.
• Preparation of regulatory examination process, and regulatory censure against firms and individuals.
• Advising senior management and board members on corporate governance issues related to finance service
businesses.
International/Regional Cooperation.
Whitlam K Togamae Lawyers has experience in the field of Pacific Island regional corporation. We involve in cross
complex cases. These includes cross border crime like money laundering and recovery of proceeds of crime. We
advise on what works in practice on the British Common law (Solomon Islands, Nauru, Kiribati, Fiji, Papua New
Guinea) and American common law based jurisdictions (Marshall Islands, Federated States of Micronesia, Palau) in
the Pacific. We are particularly well placed to advise on how to approach jurisdictions for assistances, how to obtain
information and how to develop that information into admissible evidence for use at trial. We understand the offshore
jurisdiction of these Island nations.
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